Westside Current on MSN
Elder fraud scheme allegedly used stolen identities to secure $6 million in loans
LOS ANGELES - Nine Southern California residents were among 11 people arrested Thursday in a federal fraud case alleging defendants stole homeowners' identities, used counterfeit and fabricated ...
FOX 5 DC on MSN
IRS 2026 tax scam alert: How to avoid the Dirty Dozen fraud schemes this filing season
The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses ...
FOX 11 Los Angeles on MSN
LA's $17M mortgage sting: 9 arrested in sophisticated ‘house stealing’ scheme
Investigators said the group targeted elderly victims, stealing their personal identifying information and using it to access property records tied to homes in areas including Santa Monica, Hollywood, ...
FOX 26 Houston on MSN
Former professor admits to $600K student aid fraud scheme, identity theft involving dozens of victims
A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney John G.E. Marck.
A 37-year-old Dunkirk man has admitted to running a COVID-era unemployment fraud scheme that stretched beyond New York.
MyNewsLA.com on MSN
Nine SoCal Residents Among 11 Arrested in Elderly Homeowners Fraud Scheme
Nine Southland residents were among 11 defendants arrested Thursday on federal charges accusing them of participating in a $6 million fraud scheme that targeted homeowners, many of whom are elderly ...
From charging patients for black market drugs to providing medically unnecessary treatments, fraudsters have been gaming ...
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America.
TALLAHASSEE, Fla. (WCTV) - Three more people have been arrested in connection to a million dollar fraud scheme, according to court records. Briana McCarthy is facing a litany of charges after ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to 57 months in federal prison after being found guilty in a real estate fraud scheme. Shaneika Seymore, 41, pleaded guilty last year in April to one ...
Add Yahoo as a preferred source to see more of our stories on Google. Over the past year, Minnesota has become a national symbol in political rhetoric about government waste and fraud. Republican ...
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